Annual General Meeting 2025
Shareholders of Canatu Plc are invited to the Annual General Meeting (AGM) to be held on 15 May 2025, starting at 3:00 p.m. EEST at Event Studio Eliel at the address Töölönlahdenkatu 2, FI-00100 Helsinki, Finland. The reception of participants who have registered for the meeting and the distribution of voting slips will commence at 2:30 p.m. EEST at the meeting venue.
Shareholders may also exercise their voting rights by voting in advance. Instructions for advance voting are presented in part C.4 of the AGM notice.
The AGM can be followed through a webcast. Registration in advance is required for following the webcast. Further instructions for following the webcast are presented in part C.5 of the AGM notice. It is not possible to request information, make counterproposals, otherwise use the right to speak or vote through the webcast, nor is following the meeting through the webcast considered participation in the AGM or exercise of shareholder rights.
Materials
- Registration and advance voting form (pdf)
- Proxy document (pdf)
- New members proposed for the Board of Directors (pdf)
- Annual Report 2024, incl. the Board of Directors’ report, the Financial Statements, and the Auditor’s report for 2024
- Privacy statement (pdf)
Important dates
- Annual General Meeting on 15 May 2025 at 3:00 p.m. EEST
- Notice to the Annual General Meeting published on 16 April 2025
- Registration commences on 17 April 2025
- AGM record date 5 May 2025
- Advance voting between 17 April 2025 at 9:00 a.m. EEST and 8 May 2025 at 4:00 p.m. EEST
- Registration ends on 8 May 2025 at 4:00 p.m. EEST